EOS Investco Ltd

Company number: 13893559
Status: Active
Type: Private Limited Company
Incorporated: 4 Feb 2022
Nature of business: Other specialised construction activities n.e.c.
Corporate group: E.ON UK Battery Storage Systems Limited (18 companies)

Registered office

24 3rd Floor
24 Savile Row
London
W1S 2ES

Officers

Name	Role	Appointed	Resigned
JEREMY, Simon	Secretary	23 Jul 2025
GAINS, Keith Stephen	Director	16 Mar 2022
WALKER, Peter Charles	Director	16 Mar 2022
THORNTON, Stephen Patrick	Director	4 Feb 2022
WILLIAMS, David James, Dr	Director	16 Mar 2022	23 Jul 2025

Control

Name	Nature of control	Notified	Ceased
Renewable & Grid Services Limited	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	16 Mar 2022
Renewable And Grid Services Limited	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent	16 Mar 2022	1 Feb 2025
Mr Stephen Patrick Thornton	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	4 Feb 2022	16 Mar 2022

Accounts

Year ended	Employees
31 Dec 2025	-
31 Dec 2024	-
31 Dec 2023	-
28 Feb 2023	0

Connections

Owned by

EOS Investco Ltd → Renewable And Grid Services Limited

Controls

Directors’ other companies

GAINS, Keith Stephen - Director at Rassau Grid Services Limited
GAINS, Keith Stephen - Director at EOS Investco (Interco 2) Ltd
GAINS, Keith Stephen - Director at EOS Investco (Interco 3) Ltd
GAINS, Keith Stephen - Director at EOS Investco (Interco 1) Ltd
GAINS, Keith Stephen - Director at Anhake Ltd
GAINS, Keith Stephen - Director at Uskmouth Energy Storage Limited
THORNTON, Stephen Patrick - Llp-Designated-Member at Eaton Partners LLP
THORNTON, Stephen Patrick - Director at EOS Investco (Interco 2) Ltd
THORNTON, Stephen Patrick - Director at EOS Investco (Interco 3) Ltd
THORNTON, Stephen Patrick - Director at EOS Investco (Interco 1) Ltd

Companies at the same address

Data